---
title: "PENTLAND INDUSTRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb6bf2ba-38d6-50ca-a53e-b2a845605a92
json: https://whiteintel.dev/api/public/dossier/cb6bf2ba-38d6-50ca-a53e-b2a845605a92
identifier: oo:GB-COH-02307419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTLAND INDUSTRIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02307419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb6bf2ba-38d6-50ca-a53e-b2a845605a92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb6bf2ba-38d6-50ca-a53e-b2a845605a92  

## Ownership & control

### Owners / controllers

- **PENTLAND CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c45b839-b6f0-563b-aa69-64e41ad4a8ed
- **Pentland Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec

### Holdings / subsidiaries

- **REGENTMART LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ee0f22b-8301-54f4-bc37-e2fd4bf61952
- **KANGAROOS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6fec102-8d9e-50cc-92f4-2a1bb48ff9a8
- **PENTLAND VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2613f2d8-2fdd-53fe-9a65-2d7a9426aa86
- **LIVERPOOL SHOE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/287a85e8-f9ec-5915-b418-9589b5ce54fb
- **PENTLAND SPORTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e87186c-ff0d-556b-8ffe-8b6fedb14584
- **PENTLAND BA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4b8460d-fdc7-5b62-b828-6c80dbb9c95e

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02307419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-10-20
- **Registered office:** 8 Manchester Square, London, W1U 3PH
- **SIC:** 70100

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-04-20
- CULLEN, Timothy Edward — director · British · appointed 2015-04-20
- LONG, Andrew Michael — director · British · appointed 2008-12-04
- RUBIN, Andrew Keith — director · British · appointed 1997-09-30
- RUBIN OBE, Robert Stephen — director · British
- CAMPBELL, Patrick James — secretary · British · appointed 2005-01-01 · resigned 2015-04-20
- STEVENS, Richard Anthony — secretary · British · resigned 2005-01-01
- BERNSTEIN, David Alan — director · British · resigned 1994-12-31
- CAMPBELL, Patrick James — director · British · appointed 2005-01-01 · resigned 2015-04-20
- FARRANT, Frank Arthur — director · British · resigned 1997-03-27
- GODDEN, Jonathan Mark — director · British · appointed 2020-10-01 · resigned 2021-09-03
- HIGHFIELD, Dominique — director · British · appointed 2020-10-01 · resigned 2021-09-03
- KEYSER, Anthony John De — director · British · resigned 2001-12-31
- MCGUIGAN, Peter — director · British · appointed 1994-10-03 · resigned 1997-09-30
- PATEL, Chirag Yashvant — director · British · appointed 2020-10-01 · resigned 2021-09-03
- SHEPHERD, Robert Priestley — director · British · resigned 1992-12-31
- SINCLAIR, Jonathan Stuart — director · British · appointed 2008-03-18 · resigned 2008-12-31
- STEVENS, Richard Anthony — director · British · resigned 2005-01-01
- WEBSTER, Nicholas Peter Hamilton — director · British · appointed 1997-04-14 · resigned 2004-03-31

### Beneficial owners (Persons with Significant Control)

- [Pentland Capital Limited](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02307419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02307419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTLAND INDUSTRIES LIMITED**. Human view: https://whiteintel.dev/entity/cb6bf2ba-38d6-50ca-a53e-b2a845605a92 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb6bf2ba-38d6-50ca-a53e-b2a845605a92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._